Surveillance Investigator 1 Huntington Bank Columbus

Title Surveillance Investigator 1
Date 2020
Company Huntington Bank
City Columbus

Short Description :

And providing recommendations for further investigations or Enhanced Due Diligence Conduct a meticulous analysis of each instance of potentially suspicious financial activity, using both internal databases and external investigative tools Professional certification ie ,…

Full Description :

Description
  • Job Description

    Handle alerts pertaining to credit, non-credit, and money laundering, within diversified bank wide operations spanning multiple lines of businesses. This includes case analysis, evaluation, developing fact-based opinions, and providing recommendations for further investigations or Enhanced Due Diligence. They will process a high number of alerts and make strategic decisions based on customer transaction history. Conduct a meticulous analysis of each instance of potentially suspicious financial activity, using both internal databases and external investigative tools. They maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices. They may provide policy and performance improvement recommendations to management.

    Responsibilities include:

    • Analyzes the customer's transactions through software applications
    • Completes pre-assigned tasks and specific projects such as reviewing all high risk transactions for a specific customer
    • Completes analysis of suspicious transactions with a high degree of accuracy
    • Conducts special projects as requested
    • Reports all process exception errors to executive management of the responsible business segments
    • Develops close working relationships with Departmental Managers to assist in identifying trends in suspicious behavior. Flexible to perform other functions as requested by management

    Basic Qualifications:

    • High School Diploma or GED equivalent
    • 1 or more years analyzing information with an emphasis towards BSA and AML required

    Preferred Qualifications:

    • Bachelor's Degree and/or coursework in Intelligence Studies and/or Criminal Justice preferred
    • Professional certification (i.e. CAMS, CFE) preferred
    • Retail banking operations experience is a plus
    • Prior investigation experience preferred
    • Ability to work in a fast paced, high pressure environment with professionalism, courtesy and tact
    • Ability to shift priorities as needed to meet demand
    • Basic PC skillsMS Word, Excel, web based applications
    • Excellent verbal, written and interpersonal communication skills
    • Analytical and problem solving abilities
    • Strong attention to detail

EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity

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